Agenda

Overview & Scrutiny Committee
Tuesday, 18th June, 2019 7.30 pm

Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Stacey Gilmour 

Items
No. Item

1.

WELCOME & APOLOGIES

2.

DECLARATIONS OF INTEREST

Members of the Council are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to the items on the agenda.

 

3.

MW STRATEGIC INFRASTRUCTURE- CONTRACTOR PROCUREMENT HIF NON-RAIL pdf icon PDF 337 KB

To receive a report from the Programme Director Meridian Water.

Additional documents:

4.

WORK PROGRAMME AND WORKSTREAMS 2019/20 pdf icon PDF 287 KB

To review and agree the Overview & Scrutiny work programme and confirm the new initial workstreams for 2019/20.

5.

MINUTES OF THE MEETINGS HELD ON THE 1 AND 22 MAY 2019 pdf icon PDF 94 KB

To agree the minutes of the meetings held on the 1 and 22 May 2019

Additional documents:

6.

DATES OF FUTURE MEETINGS

To note the dates of future meetings as follows:

 

Provisional Call-Ins

 

Thursday 20 June, 2019

Wednesday 3 July, 2019

Thursday 8 August, 2019

Thursday 19 September, 2019

Thursday 31 October, 2019

Thursday 28 November, 2019

Thursday 19 December, 2019

Thursday 30 January, 2020

Thursday 6 February, 2020

Wednesday 4 March, 2020

Thursday 26 March, 2020

Tuesday 28 April, 2020

 

Please note, the business meetings of the Overview & Scrutiny Committee will be held on:

 

Tuesday 23 July, 2019

Wednesday 4 September, 2019

Thursday 7 November, 2019

Thursday 13 February, 2020

Thursday 2 April, 2020

 

The Overview & Scrutiny Budget Meeting will be held on:

 

Wednesday 15 January, 2020

 

 

7.

EXCLUSION OF PRESS & PUBLIC

To consider, if necessary, passing a resolution under Section 100A (4) of the

Local Government Act 1972 excluding the press and public from the meeting

for the item of business listed in Part 2 of the agenda on the grounds that it

will involve the likely disclosure of exempt information as defined in those

paragraphs of Part 1 Schedule 12A to the Act (as amended by the Local

Government (Access to Information) (Variation) Order 2006), as are listed on

the agenda (Members are asked to refer to the Part 2 agenda).

 

AGENDA- PART 2